Safi Investment Group

Nedda Safi Individual Agent	2075 N TUSTIN ST, ORANGE, CA 92865 (View Past Addresses)
Nedda Safi CEO	PO BOX 28684, ANAHEIM, CA 92809 (View Past Addresses)
Tina Vanleeuwen Chief Financial Officer	PO BOX 28684, ANAHEIM, CA 92809
Nedda Safi Director	PO BOX 28684, ANAHEIM, CA 92809 (View Past Addresses)
Tina Vanleeuwen Director	PO BOX 28684, ANAHEIM, CA 92809
Tina Vanleeuwen Secretary	PO BOX 28684, ANAHEIM, CA 92809

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2075 N TUSTIN ST, ORANGE, CA 92865 View Map
PO BOX 28684, ANAHEIM, CA 92809 (Mailing) View Map

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PPP Loans

1206 S. Night Star Way, Anaheim, Ca 92808

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$10,936 Forgiven$11,039 LenderWells Fargo Bank, National Association Jobs2	05/01/2020	$10,936	$11,039	Wells Fargo Bank, National Association	2

PPP Loans based on Paycheck Protection Program.

Address Match:2075 N Tustin St Orange, CA

Speed Addicts Registered in California	Orange, CA Yorba Linda, CA		View Report
Village Patio Shops, Inc. Registered in California	Orange, CA		View Report

Address Match:Po Box 28684 Anaheim, CA

Corona Melk, LLC Registered in California	Irvine, CA Anaheim, CA	View Report
Hemet Melk Inc Registered in California	Anaheim, CA Irvine, CA	View Report
Netini Melk LLC Registered in California	Irvine, CA Anaheim, CA	View Report
Tustin Melk LLC Registered in California	Irvine, CA Anaheim, CA	View Report

Person/City Match:Nedda Safi - Orange, CA

Orca Holdings, Inc. Registered in California	Orange, CA		View Report

Street Match:N Tustin St Orange, CA

249sa54 Partners, Lp Registered in California	Orange, CA	View Report
Brass Tax Relief LLC Registered in California	Orange, CA	View Report
Gbs General Business Services, LLC Registered in California	Orange, CA	View Report
Hj Park Tae Kwon Do, Inc. Registered in California	Orange, CA	View Report
Kvn Fit LLC Registered in California	Orange, CA	View Report
Nab Family Limited Partnership Registered in California	Orange, CA	View Report
1242nb Partners, LLC Registered in California	Orange, CA	View Report
Burbank Recycling Inc. Registered in California	Orange, CA	View Report
Uneek Productions,inc Registered in California	Downey, CA Orange, CA	View Report
Halieus Media, Inc. Registered in California	Orange, CA Suite P, CA (2 more)	View Report
Salty Fitness Studio LLC Registered in California	Orange, CA	View Report
Sam's Jewelry LLC Registered in California	Orange, CA Anaheim, CA	View Report
1361 Oxford, LLC Registered in California	Los Angeles, CA Orange, CA (1 more)	View Report
Eugene Enterprise, Inc. Registered in California	Orange, CA Y Orange, CA	View Report
Gobind Enterprise, Inc. Registered in California	Orange, CA	View Report
Kim Health Beauty Spa, LLC Registered in California	Orange, CA X Orange, CA	View Report
Leroy Restaurant Enterprise, Inc. Registered in California	Orange, CA	View Report
Mirai Factory, LLC Registered in California	Orange, CA	View Report
Panther Products LLC Registered in California	Orange, CA	View Report
Reliant Medical Resources Registered in California	Orange, CA	View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration

Company Summary